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<br />CITY OF HASTINGS <br />COUNCIL MEETING <br /> <br />Tuesday, July 6, 2004 <br /> <br />7:00 P.M. <br /> <br />I. <br /> <br />II. <br /> <br />III. <br /> <br />IV. <br /> <br />V. <br /> <br />VI. <br /> <br />VII. <br /> <br />VIII. <br /> <br />CALL TO ORDER: <br /> <br />ROLL CALL: <br /> <br />DETERMINATION OF QUORUM: <br /> <br />APPROVAL OF MINUTES: <br />Approval of Minutes for the Regular Meeting on June 21, 2004 <br /> <br />COUNCIL ITEMS TO BE CONSIDERED: <br /> <br />CONSENT AGENDA: <br /> <br />The items on the Consent Agenda are to be acted upon by the City Council in a singte motion. There will be no <br />discussion of these items unfess e Councilmember or citizen so requests. in which event the ifems will be <br />removed from the Consent Agende to the appropriate department for discussion. <br /> <br />1. <br />2. <br />3. <br /> <br />Pay Bills As Audited <br />Budget Adjustments <br />Resolution-Gambling Premises Permit Application by the National Multiple <br />Sclerosis Society-Minnesota Chapter (Westside Bar & Grill, 880 Bahls Drive) <br />Resolution-Renewal of Old Mill Pawn License <br />Approve 2004 Rivertown Days Agreement <br />Acknowledgment of Receptivity to an LCA Funding Award <br />Approve Street, Draina~e, and Utility Easement Across Industrial Park Property <br />for Glendale Heights 2n Addition Emergency Trail <br />Approve Land Subsidy Agreement/Property Sale-Westview Packaging: Lot 1, <br />Block 3 Hastings Industrial Park No.3 (SW corner of Spiral & Enterprise) <br />Order Public Hearing-Vacation of Right-of-Way #2004-36: Forest Street, North <br />of 2nd Street West (Robert & Heidi Langenfeld) <br />Authorize Chassis Payment-Fire Department Tanker <br /> <br />4. <br />5. <br />6. <br />7. <br /> <br />8. <br /> <br />9. <br /> <br />10. <br /> <br />AWARDING OF CONTRACTS & PUBLIC HEARING: <br />1. Award Contract-Project 2004-4: 10th Street & Highway 61 Improvements <br /> <br />REPORTS FROM CITY STAFF: <br />A. Public Works <br /> <br />B. <br /> <br />Planning <br />1. Resolution-Site Plan #2004-32: Eischen Cabinet 2nd Building <br />(625 Commerce Drive) <br />Deny Request to Construct Destroyed Building at Former <br />Setback-Hastings Inn (1520 Vermillion Street) <br />Resolution-Site Plan #2004-21: Lawrence Condos at Whispering <br />Lane & Crestview Drive (Lawrence Builders) <br /> <br />2. <br /> <br />3. <br /> <br />C. <br /> <br />Administration <br />1. Schedule Special City Council Meeting/Downtown Redevelopment <br />Project (July 12, 2004) <br />2. Downtown Riverfront Project Development Petition <br />